| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRETA HEMUS-COOLS |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED ANNABEL CLIFTON |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA SARTORI |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-02-07 |
delete address THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT |
| 2019-02-07 |
insert address 27 PALACE GATE LONDON ENGLAND W8 5LS |
| 2019-02-07 |
update registered_address |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
93 CORNWALL GARDENS LONDON
SW7 4AZ
UNITED KINGDOM |
| 2019-01-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED C A DAW & SON LIMITED |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
THE STUDIO 16 CAVAYE PLACE
LONDON
SW10 9PT |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRINCIPIA ESTATE & ASSET MANAGEMENT LTD |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category DORMANT => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-07-07 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-09 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-13 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 |
| 2014-04-07 |
delete address THE STUDIO 16 CAVAYE PLACE LONDON ENGLAND SW10 9PT |
| 2014-04-07 |
insert address THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-10 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-10-07 |
update account_ref_day 31 => 24 |
| 2013-10-07 |
update account_ref_month 3 => 12 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-24 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 |
| 2013-09-19 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 24/12/2012 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2013-06-23 |
insert address THE STUDIO 16 CAVAYE PLACE LONDON ENGLAND SW10 9PT |
| 2013-06-23 |
update reg_address_care_of PEMBERTONS RESIDENTIAL LIMITED => null |
| 2013-06-23 |
update registered_address |
| 2013-04-25 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED ELODIE AZAN-COUDERC |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
C/O PEMBERTONS RESIDENTIAL LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE
LUTON
LU2 9EX
ENGLAND |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEMBERTONS RESIDENTIAL LTD |
| 2012-10-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LIMITED |
| 2012-03-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEMBERTONS RESIDENTIAL LTD |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
C/O PEVEREL
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
UNITED KINGDOM |
| 2012-03-13 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEUNDA MARY SARTORI / 01/02/2012 |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ALMANDIL |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED BEUNDA MARY SARTORI |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MS GRETA HEMUS-COOLS |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIVERMAN |
| 2011-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
FLAT 6 93 CORNWALL GARDENS
LONDON
SW7 4AX |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LIVERMAN |
| 2011-03-28 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-25 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LIVERMAN / 01/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALMANDIL / 01/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN LIVERMAN / 01/03/2010 |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD LEVINGE |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
GROVE HOUSE 25 UPPER MULGRAVE ROAD
CHEAM
SUTTON
SURREY
SM2 7BE |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BELINDA CLIFTON |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES CLIFTON |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CIARAN COBURN |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
GOLDHAWK STUDIO
ZERO STOWE ROAD
LONDON
W12 8BQ |
| 2009-01-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN LIVERMAN |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
WETHERBY MANAGEMENT SERVICES LTD
274 KING STREET
LONDON
W6 0SP |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS; AMEND |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/00 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 08/03/99; CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS; AMEND |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1996-12-16 |
update statutory_documents ALTER MEM AND ARTS 27/11/96 |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/94 FROM:
93 CORNWALL GARDENS
LONDON
SW7 4AX |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 1991-08-09 |
update statutory_documents £ NC 100/20000
13/03/90 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-17 |
update statutory_documents ALTER MEM AND ARTS 13/03/90 |
| 1990-03-28 |
update statutory_documents COMPANY NAME CHANGED
ICEPOST FLAT MANAGEMENT COMPANY
LIMITED
CERTIFICATE ISSUED ON 29/03/90 |
| 1990-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |